Conducting customer due diligence, or CDD, is a skill every Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) analyst should have.  A typical investigation into a potential suspicious transaction will begin with CDD. In most countries with a robust AML/CFT framework, it is compulsory for a financial institution to conduct CDD during the onboarding stage when … Continue reading How to conduct proper customer due diligence (CDD)